AMPLITUDE AV SERVICES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3TT

Company number 04840920
Status Liquidation
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AMPLITUDE AV SERVICES LIMITED are www.amplitudeavservices.co.uk, and www.amplitude-av-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplitude Av Services Limited is a Private Limited Company. The company registration number is 04840920. Amplitude Av Services Limited has been working since 22 July 2003. The present status of the company is Liquidation. The registered address of Amplitude Av Services Limited is Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton Bd19 3tt. . CONDERSON, Christopher is a Director of the company. Secretary CONDERSON, Lindy Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CONDERSON, Lindy Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STOYLES, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONDERSON, Christopher
Appointed Date: 22 July 2003
59 years old

Resigned Directors

Secretary
CONDERSON, Lindy Ann
Resigned: 01 October 2012
Appointed Date: 22 July 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Director
CONDERSON, Lindy Ann
Resigned: 01 October 2012
Appointed Date: 22 July 2003
55 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 July 2003
Appointed Date: 22 July 2003
71 years old

Director
STOYLES, Joanne
Resigned: 30 June 2010
Appointed Date: 01 March 2009
47 years old

AMPLITUDE AV SERVICES LIMITED Events

21 Jul 2016
Satisfaction of charge 1 in full
21 Apr 2016
Statement of affairs with form 4.19
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12

12 Apr 2016
Registered office address changed from 63 Norwood Avenue Shipley Bradford West Yorkshire BD18 2AX to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 12 April 2016
...
... and 43 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
Registered office changed on 30/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
22 Jul 2003
Incorporation

AMPLITUDE AV SERVICES LIMITED Charges

2 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…